3BMEXqjT7NsvkGtcCXXWiQ88s2FPXFqntR3BMEXqjT7NsvkGtcCXXWiQ88s2FPXFqntR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqjT7NsvkGtcCXXWiQ88s2FPXFqntR | -1 (1) | 0.0000 | 1.4332 | 4.4491 | 0.0000 | 2.5118 | 1.9373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqjT7NsvkGtcCXXWiQ88s2FPXFqntR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3284482 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 1.4332 |
| Maximum Balance Rank | 81665 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550060 (11/14/2018 14:06) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 315523 |
| Account Age Rank | 3246000 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 4.4491 |
| Deposits From External Accounts Rank | 50218 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864065 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5118 |
| Withdrawls To External Accounts Rank | 41885 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9373 |
| Withdrawls To BitMEX Accounts Rank | 187014 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100792 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84114 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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